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Cryptocurrency address risks

USDC (ERC20)

USDC

USDC

USD

Address:

0x1440720626ca303bd0a6ee53eaed04260ce89a56

Address:

0x1440720626ca303bd0a6ee53eaed04260ce89a56

Owners:

LayerZero Sybil Bounty 27-05-2024

Received:129.06064 usdc

Sent:129.0587 usdc

Current balance:0.0019400000000189266 usdc

Created:04.06.2023 11:50

Latest activity:26.12.2023 12:07

Incoming transactions:2

Outgoing transactions:2

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balance

Transactions list

Total: 4

26.12.2023 12:07

Hash:

0xfbffa8c11c69b2698d71c881a2e315e395a196886b5a0c8d01687a47780f33c1

From:

0x1440720626ca303bd0a6ee53eaed04260ce89a56

116.111723 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x2fc617e933a52713247ce25730f6695920b3befe

116.111723 USDC

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Reports

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Transactions list

Total: 4

26.12.2023 12:07

Hash:

0xfbffa8c11c69b2698d71c881a2e315e395a196886b5a0c8d01687a47780f33c1

From:

0x1440720626ca303bd0a6ee53eaed04260ce89a56

116.111723 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x2fc617e933a52713247ce25730f6695920b3befe

116.111723 USDC

24.12.2023 06:53

Hash:

0x097272a85da71643551fb0e11394e4eaca8e2663e6ac28247dd1268ed947da7c

From:

0x8998ace552e7957249eae86b200f9cc47e17f118

116.113663 USDC

To:

0x1440720626ca303bd0a6ee53eaed04260ce89a56

116.113663 USDC

LayerZero Sybil Bounty 27-05-2024

18.06.2023 20:33

Hash:

0x474154b5f54970c9352c861761c24bf9f4b3d421ceb845167a1c58f8855d723a

From:

0x1440720626ca303bd0a6ee53eaed04260ce89a56

12.946977 USDC

LayerZero Sybil Bounty 27-05-2024

To:

0x88e6a0c2ddd26feeb64f039a2c41296fcb3f5640

12.946977 USDC

04.06.2023 11:50

Hash:

0x3af29bef4a3592e4a75223218913b842d7adfb06a659f80de04a668d7a88ac44

From:

0xdf0770df86a8034b3efef0a1bb3c889b8332ff56

12.946977 USDC

To:

0x1440720626ca303bd0a6ee53eaed04260ce89a56

12.946977 USDC

LayerZero Sybil Bounty 27-05-2024

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